toarex[.]com
Domain Security & Threat Intelligence Report
81
Threat
PhishDestroy AI
HIGH
The domain toarex.com was identified as a cryptocurrency phishing site, receiving a low VirusTotal score of 14 out of 95. It was flagged as suspicious by Gridinsoft, which rated its trust score at just 1/100. The site utilized common phishing tactics targeting victims in the cryptocurrency sector, highlighting the dangers associated with such fraudulent activities.
Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was relatively young, only 109 days old, and was hosted on an IP address known for high-risk activities. Gridinsoft indicated various signals of malice, including hosting and SSL certificate concerns, alongside a classification of
Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was relatively young, only 109 days old, and was hosted on an IP address known for high-risk activities. Gridinsoft indicated various signals of malice, including hosting and SSL certificate concerns, alongside a classification of
VirusTotal
14 Detections
URLScan.io
Gridinsoft
1/100 View ↗
Domain Age
110 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Gridinsoft Analysis
1 / 100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintoarex.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address104.21.81.192
CreatedNov 07, 2025 (110 days — New)
ExpiresNov 07, 2026
Nameserversmiki.ns.cloudflare.com
razvan.ns.cloudflare.com
razvan.ns.cloudflare.com
Page TitleToarex: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@nicenic.net
abuse@cloudflare.com
abuse@cloudflare.com
First DetectedNov 15, 2025
Registrar Response0h
HTTP Status403
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Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
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